Whether you are a lawyer, investor, or an executive, there are times that an asset search can come in handy. There are even domestic disputes that can be put to bed with an asset search. When someone you are dealing with is trying to hide tangible assets or even financial records, an asset search can help you uncover the truth about what the person you’re dealing with is trying to hide. Advanced Private Investigator & Security of Miami, FL is here to talk about some of the situations that might require an asset search to take place.

Are Hidden Assets Discoverable in Divorce?

It isn’t uncommon for divorces to get messy. Often, one spouse will try and hide assets from the other so that they come out of the divorce on top. When this type of behavior takes place it can leave a mess in its wake. When one spouse has a difficult time proving the extent of their spouse’s finances, there is often no other way to get the answers they’re looking for other than running an asset search. Not only can this help uncover hidden assets to ensure that both spouses leave the divorce with even financial security, but it can also help your case with the judge when you can prove that your spouse has been trying to hide assets from you.

Uncovering Fraud & Embezzlement

If you have noticed that your business partner or one of your employees is living far outside of their means, it can be a sign that some sort of fraud or embezzlement is taking place. Usually, when people engage in this type of behavior they are very good at hiding it. However, if you are working with the right private investigators there is a limit to what they will be able to hide. Asset searches can uncover fraud or embezzlement that is taking place in your company.

Asset Searches to Help Investors

It is always a good idea before making large investments to do a little bit of due diligence. You want to make sure that any investment firm that you’re working with is doing everything aboveboard. You want to know everything that you can about their financial history before you invest your money with an unknown entity. Asset searches can help gather that information for you.

Settling Probate Issues

As important as it may be to make sure all of your financials are in order before passing away, it isn’t the reality for many people. If somebody has died without keeping good financial records or hasn’t worked with an attorney to get their affairs in order, it can leave the family with a mess on their hands. They will need to have an accurate history of the deceased persons assets before they can move forward in closing the estate. Asset searches can become valuable in these situations.

Private Investigator & Security Services in Greater Miami, Sunny Isles, Hialeah, Fort Lauderdale, Pembroke Pines, Hollywood, Miramar, Boca Raton, West Palm Beach & Miami Gardens Florida

If you are in need of an asset search for any reason, you can turn to Advanced Private Investigator & Security of Miami, FL to help you uncover any hidden assets that could potentially make a difference in your circumstances. Call us today!